Company Information for INTELLI LIGHT UK LIMITED
WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR,
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Company Registration Number
05905473
Private Limited Company
Active |
Company Name | ||
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INTELLI LIGHT UK LIMITED | ||
Legal Registered Office | ||
WINDOVER HOUSE ST ANN STREET SALISBURY WILTSHIRE SP1 2DR Other companies in SP1 | ||
Previous Names | ||
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Company Number | 05905473 | |
---|---|---|
Company ID Number | 05905473 | |
Date formed | 2006-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB895864548 |
Last Datalog update: | 2023-09-05 15:09:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE ELIZABETH LUCAS |
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ADAM LEE ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REDDINGS COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Adam Lee Rose on 2021-08-14 | |
PSC04 | Change of details for Mr Adam Lee Rose as a person with significant control on 2021-08-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAYNE ELIZABETH LUCAS on 2021-08-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | |
SH01 | 01/03/20 STATEMENT OF CAPITAL GBP 125 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/06/18 | |
CERTNM | COMPANY NAME CHANGED STAGE AND STUDIO SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059054730002 | |
AAMD | Amended account small company full exemption | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adam Lee Rose on 2011-08-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAYNE ELIZABETH LUCAS on 2011-08-14 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adam Lee Rose on 2010-08-14 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 13/09/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due After One Year | 2011-08-31 | £ 4,592 |
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Creditors Due Within One Year | 2013-08-31 | £ 108,262 |
Creditors Due Within One Year | 2012-08-31 | £ 156,065 |
Creditors Due Within One Year | 2012-08-31 | £ 156,065 |
Creditors Due Within One Year | 2011-08-31 | £ 100,883 |
Provisions For Liabilities Charges | 2013-08-31 | £ 4,114 |
Provisions For Liabilities Charges | 2012-08-31 | £ 4,564 |
Provisions For Liabilities Charges | 2012-08-31 | £ 4,564 |
Provisions For Liabilities Charges | 2011-08-31 | £ 6,127 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELLI LIGHT UK LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2011-08-31 | £ 10,003 |
Current Assets | 2013-08-31 | £ 88,310 |
Current Assets | 2012-08-31 | £ 142,322 |
Current Assets | 2012-08-31 | £ 142,322 |
Current Assets | 2011-08-31 | £ 99,259 |
Debtors | 2013-08-31 | £ 88,306 |
Debtors | 2012-08-31 | £ 142,321 |
Debtors | 2012-08-31 | £ 142,321 |
Debtors | 2011-08-31 | £ 78,782 |
Shareholder Funds | 2012-08-31 | £ 4,513 |
Shareholder Funds | 2012-08-31 | £ 4,513 |
Shareholder Funds | 2011-08-31 | £ 19,971 |
Stocks Inventory | 2011-08-31 | £ 10,474 |
Tangible Fixed Assets | 2013-08-31 | £ 20,570 |
Tangible Fixed Assets | 2012-08-31 | £ 22,820 |
Tangible Fixed Assets | 2012-08-31 | £ 22,820 |
Tangible Fixed Assets | 2011-08-31 | £ 32,314 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
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Culture and Heritage |
Brighton & Hove City Council | |
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Culture & Heritage |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |